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Table 10: Summary of closed trades as of 19-Jun-17
document IMAGES-003-HOUSE_OVERSIGHT_014995.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-16 Buy TPINSU 105-120% call spread, short 85% put 4-Nov-16 Buy TPNBNK 105-120% call spread, short 85% put 4-Nov-16 Buy HSBC Jan-17 105% call, Sell HSP 105% call 4-Nov-16 Buy SX5E +Dec19/-Dec'18 div future spread 4-Oct-16 Own Nifty Mar17 call to position for budget surprise 23-Ja...

Table 10: Summary of closed trades as of 19-Jun-17
document IMAGES-003-HOUSE_OVERSIGHT_014996.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…27-Feb-16 Long HSI vs. SPX May-17 90% put switch 06-Feb-17 Buy the Nifty May17 95/105% strangle outright 20-Mar-17 Long HSBC May-17 65/70 call spread 3-Apr-17 Buy NKY Jun17 110% Call 02-Dec-16 Buy TPINSU Jun17 110-125% Call Spread 02-Dec-16 Buy TPNBNK Jun17 110-125% Call Spread 0...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

George F. Colony Michel Combes Patrick Combes Kevin E. Comolli John C. Compton Beth Comstock Cristébal Conde Arturo Condo Peggy Conlon lain Conn John P. Connolly John Conroy Jr Jérome Contamine Scott D. Cook Christopher Cooper-Hohn Jean-Frangois Copé Agustin Coppel Luken...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Kiyoshi Kurokawa Tapio Kuula Nabil R. Kuzbari Maja Kuzmanovic Stanislav Kuznetsov Andrey R. Kuzyaev Kwak Seung-Jun Fawzi Kyriakos-Saad Rachel Kyte Carlos Labarthe Costas Huguette Labelle Maria Claudia Lacouture Francine Lacqua Peter Lacy Christine Lagarde Samir Lahoud Sam...

US - Multi-Industrials/Engineering and Construction Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US - Multi-Industrials/Engineering and Construction Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY 3M Company MMM MMM US Andrew Obin AECOM ACM ACM US Anna Kaminskaya, CFA Allegion ALLE ALLE US Andrew Obin AMETEK Inc AME AME US A...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030339.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030592.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030343.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE HOUSE OVERSIGHT 030344 JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or la...

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any sing
document IMAGES-008-HOUSE_OVERSIGHT_024560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any single buyer (or affiliates of that buyer) or (ii) 33% of the Principals’ original KUE holdings in the aggregate. 14.20. Drag-Along Right A "Drag-Along Transfer’ means a sale or othe...

Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER VII Capital Markets for Cannabis Companies Over The Counter (Market Value Greater than $25 million) Enterprise Value (EV) LTM Revenue LTM LTM EV Multiples EBITDA Revenue EBITDA ($U.S. millions, except stock price) Stock % Below Price 52-Week Mark...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims against, inter alia, the Kingdom of Saudi Arabia and several Saudi Princes on sovereign immunity and personal jur...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

June 2017 Breaking Down Democracy: Goals, Strategies, and Methods of Modern Authoritarians by Arch Puddington CONTENTS Executive Summary 1 Introduction: Modern Authoritarians: Origins, Anatomy, Outlook 5 Chapters 1. Validating Autocracy through the Ballot 10 2. Propaganda at Hom...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010668.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Reference # Elle ep i SSeS ieee Naas 8 Seerer a cle Be pe EP ee eel Alof47 l Pa...